DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2001-08-15
KYBE ID: FR-438975427 · 438975427 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
438975427
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2001-08-15
fr_insee
2016-09-15
fr_insee
44 RUE VIVIENNE, 75002 PARIS
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABCOMdissolvedBRETAGNE PARTNERSdissolvedC.F.VdissolvedCLICHY PARTNERSdissolvedDELTA InvestdissolvedDOMINIQUE VALADONdissolvedFERNANDO DAMAS ALVESdissolvedGRJ INVESTISSEMENTSdissolvedINFORMER ET COMMUNIQUERdissolvedJENNIFER BERTINactiveKRISTIAN KREJOVactiveMAYA MARKOVICactive[ND]activeND NAZARETH PARTNERSdissolvedNEXURAactivePATRICE FAVAdissolvedPRODEGUSTATIONdissolvedRACHEL DANIELLE SROUSSAdissolvedRafaelle Anne Emeline CAROLLOactiveRICHARD LENOIR INVESTdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off